Director Declaration

Royal Bank of Scotland Group PLC
09 November 2005


The Royal Bank of Scotland Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14R, The Royal Bank of Scotland Group plc ('the
Group') announces that Joseph Patrick MacHale, a Non-executive Director of the
Group has been appointed as a Non-executive Director of Brit Insurance Holdings
PLC on 9 November 2005.

Hew Campbell

Deputy Secretary

The Royal Bank of Scotland Group plc

Tel: [phone]

9 November 2005


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